A RESOLUTION TO AUTHORIZE THE COUNTY
ADMINISTRATOR TO REVIEW 403(B) and 457(B) FUND PERFORMANCE

WHEREAS, the Fauquier County Board of
Supervisors recognizes the need to recognize and replace 403(b) and
457(b) non-performing funds; and

WHEREAS, the Fauquier County Government
and Public Schools 403(b) and 457 (b) Committee meets quarterly with
representatives from CAPTRUST Financial Group to review all 403(b) and
457(b) funds; and

WHEREAS, the Committee will from
time-to-time on advice from CAPTRUST Financial Group recommend to the
County Administrator and School Division Superintendent the removal of
non-performing 403(b) and 457(b) funds; now, therefore, be it

RESOLVED by the Fauquier County Board
of Supervisors this 9th day of October 2008, authorizing the
County Administrator the ability to remove non-performing Funds on the
457(B) plan in conjunction with the School Division Superintendent,
approved effective October 9, 2008.

WITNESS the following signatures:

____________________________________

Employee

COMMONWEALTH OF VIRGINIA

COUNTY
OF FAUQUIER, to wit:

Signed, sworn and
acknowledged before me by ___________________________, this _____ day of
____________________, 20____.